Tax Fraud

In January last year, the Directorate General of Taxation (Ditjen Pajak) at the Ministry of Finance announced that they had expedited the docket of one Amie Hamid, a suspect of tax fraud. The Ditjen Pajak believe that Amie disguised the proceeds of crime and laundered the money. The case was registered on March 2017 at the South Jakarta District Court. On January 8, 2018, the Panel of Judges decided that Amie was guilty of all charges.

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